BECKWITH & HANLON CONSULTING ENGINEERS LIMITED

Company number 13525167

Date	Type	Description	View / Download
28 Mar 2024	AD01	Registered office address changed from Unit 2, Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL England to F22 Willow Court Marquis Court Team Valley Trading Estate Gateshead Tyne NE11 0RU on 28 March 2024	(1 page)
26 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	(6 pages)
14 Nov 2023	AA01	Previous accounting period extended from 31 July 2023 to 31 August 2023	(1 page)
14 Nov 2023	SH08	Change of share class name or designation	(2 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	(5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	(8 pages) Download iXBRL
21 Oct 2022	CERTNM	Company name changed hill cannon civils LIMITED\certificate issued on 21/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-19	(3 pages)
16 May 2022	TM01	Termination of appointment of Peter Vincent Stienlet as a director on 16 May 2022	(1 page)
19 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2022	SH08	Change of share class name or designation	(2 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	(5 pages)
08 Mar 2022	PSC07	Cessation of Hkay Holdings Limited as a person with significant control on 4 March 2022	(1 page)
08 Mar 2022	PSC01	Notification of Michael Hanlon as a person with significant control on 4 March 2022	(2 pages)
08 Mar 2022	PSC01	Notification of Nicholas Mark Beckwith as a person with significant control on 4 March 2022	(2 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 100	(3 pages)
20 Sep 2021	AP01	Appointment of Mr Michael John Hanlon as a director on 20 September 2021	(2 pages)
20 Sep 2021	AD01	Registered office address changed from The White House Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX United Kingdom to Unit 2, Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL on 20 September 2021	(1 page)
19 Aug 2021	AP01	Appointment of Mr Nicholas Mark Beckwith as a director on 1 August 2021	(2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-06	(3 pages)
22 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-22 GBP 1	(28 pages)